Grosvenor Care Plc

Company Name	Grosvenor Care Plc
Directors	Brian Thomas Collins and Terence George Clark
Company Status	Dissolved
Company Number	02226059
Category	Public Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Director Name	Brian Thomas Collins
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Management And Property Consultant
Correspondence Address	22 Gloucester Road Ealing London W5 4JA

Director Name	Terence George Clark
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	03 December 1992(4 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Consultant
Correspondence Address	Heathfield House Westleton Road Dunwich Saxmundham Suffolk IP17 3DE

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Current
Appointed	06 March 1998(10 years after company formation)
Appointment Duration	26 years, 1 month
Correspondence Address	10 Dover Street London W1S 4LQ

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 7 months after company formation)
Appointment Duration	2 months (resigned 03 December 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Roger Christopher Storey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 April 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Newlands Letchworth Hertfordshire SG6 2JE

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Richard Percy Cooper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 1996)
Role	Chartered Accountant
Correspondence Address	39 Bathurst Mews London W2 2SB

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Dr Narinder Dhandsa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 1998)
Role	Company Director Export
Country of Residence	England
Correspondence Address	D102 Montevetro 100 Battersea Church Road Battersea London SW11 3YL

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 1997(9 years, 7 months after company formation)
Appointment Duration	5 months (resigned 06 March 1998)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Registered Address	1& 2 Raymond Buildings Grays Inn London WC1R 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

13 December 2000	Dissolved (1 page)
13 September 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 1999	Statement of affairs (5 pages)
26 November 1999	Appointment of a voluntary liquidator (1 page)
26 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 10 dover street london W1X 3PH (1 page)
23 November 1998	Return made up to 27/10/98; change of members (6 pages)
23 October 1998	Full accounts made up to 28 March 1998 (16 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Registered office changed on 28/04/98 from: dorland house 20 regent street london. SW1Y 4PZ (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Return made up to 27/10/97; bulk list available separately (8 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
28 October 1997	Full accounts made up to 29 March 1997 (23 pages)
18 November 1996	Return made up to 27/10/96; full list of members (7 pages)
19 September 1996	Full accounts made up to 30 March 1996 (17 pages)
7 August 1996	New director appointed (2 pages)
17 July 1996	Director resigned (1 page)
13 November 1995	Return made up to 27/10/95; full list of members (14 pages)
27 September 1995	Full accounts made up to 1 April 1995 (19 pages)

Contact Companies London